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Scams in which victims are duped into handing over money or sensitive information have leapt 70 per cent
Clients facing billions in losses are furious but Swiss bank cites need to keep collapsed company ticking over to recoup funds
Luxembourg-based office aims to bring first indictment by year-end
US regulator alleges that companies engaged in illegal offerings of stock and digital assets
Henry O’Sullivan allegedly instructed local firm Citadelle Corporate Services to falsify a document
It’s time to regenerate the UK’s fight against financial crime, argues RUSI’s Tom Keatinge.
The new public prosecutor’s office is off to a good start but severe tests lie ahead
Criminals trap businesses and consumers with lockdown scams and exploit government support schemes
Case seen as emblematic of country’s reputation as a treacherous place to do business
Twenty-something consumers are most likely age group to fall victim to online purchase fraud
Dominic Thorncroft given suspended prison sentence for allowing his company to be used to transfer scam proceeds
Michael Viney says he owes company £14.7m but denies breaching contract or misleading authorities
Court hears closing arguments in 7-week trial between bank and currency manager ECU
Lawyers for Indian-born tycoon BR Shetty claim he had been victim of ‘debt-fuelled Ponzi scheme’
Criminals have come up with frighteningly convincing ways of parting us from our hard-earned cash
Prosecutors suggest suspended sentence for Michael Calvey accused of embezzlement
£2.3bn lost by consumers in cases reported to the police
Top officials, including the Bank of England governor, are pushing firms here to adopt a specific benchmark for dollar borrowing.
Richard Alderman allegedly also had secret meetings with companies under investigation, his successor tells High Court
Richard Usher and Rohan Ramchandani had been acquitted on a criminal charge of price-fixing in 2018
Amec Foster Wheeler Energy moves to settle historic corruption allegations involving middlemen around the world
Prosecutor says £850,000 was allowed to be ‘defrauded from 60 individuals to be dispersed across the world’
The letter comes with a certificate of tax position to complete, but I’m wary about completing this.
Evidence suggests wealthy people are most likely to be caught out
Victims of scams face a lengthy battle to get any money back